General information

Subsea Supplies-nz Limited

Type: NZ Limited Company (Ltd)
9429031928069
New Zealand Business Number
2321196
Company Number
Registered
Company Status

Subsea Supplies-Nz Limited (issued an NZBN of 9429031928069) was incorporated on 16 Oct 2009. 5 addresess are currently in use by the company: 171 Bayer Road, Puhoi, Silverdale, 0994 (type: postal, office). 242 Motutara Road, Rd 1, Waimauku had been their registered address, until 02 Nov 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Jacobs, Jayson (an individual) located at Silverdale Rd1, Auckland postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Jacobs, Yolandi (an individual) - located at Silverdale Rd1, Auckland. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
171 Bayer Road, Puhoi, Silverdale, 0994 Registered 02 Nov 2016
171 Bayer Road, Puhoi, Silverdale, 0994 Physical & service 01 Nov 2017
171 Bayer Road, Puhoi, Silverdale, 0994 Postal & office & delivery 14 Dec 2021
Contact info
64 27500 1978
Phone (Phone)
jaysondiver@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yolandi Jacobs
Rd 1, Silverdale, 0994
Address used since 06 Dec 2023
Rd 1, Waimauku, 0994
Address used since 11 Nov 2020
Rd 1, Waimauku, 0881
Address used since 01 Nov 2015
Director 16 Oct 2009 - current
Jayson Jacobs
Christchurch,
Address used since 16 Oct 2009
Director 16 Oct 2009 - 20 Aug 2010
Addresses
Principal place of activity
171 Bayer Road , Puhoi , Silverdale , 0994
Previous address Type Period
242 Motutara Road, Rd 1, Waimauku, 0881 Registered 25 Nov 2015 - 02 Nov 2016
242 Motutara Road, Rd 1, Waimauku, 0881 Physical 25 Nov 2015 - 01 Nov 2017
3 Worthington Place, West Harbour, Auckland, 0618 Registered & physical 02 Aug 2012 - 25 Nov 2015
46a Westpark Drive, West Harbour, Auckland, 0618 Physical & registered 17 Jun 2011 - 02 Aug 2012
14b Toledo Place, Mount Pleasant, Christchurch, 8081 Physical & registered 07 Feb 2011 - 17 Jun 2011
2/538 Barbadoes Street, Christchurch, Edgeware, Cantebury Nz Physical & registered 16 Oct 2009 - 07 Feb 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
26 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Jacobs, Jayson
Individual
Silverdale Rd1
Auckland
0994
16 Oct 2009 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Jacobs, Yolandi
Individual
Silverdale Rd1
Auckland
0994
16 Oct 2009 - current
Location
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